Archives
Actions before 2013
Showing 1,121–1,140 of 10,599 actions
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Licensed Professional Counselor Indicted In $2 Million Health Care Fraud Scheme
September 13, 2024- Criminal and Civil Actions
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California Addiction Treatment Facility Operator Convicted Of Paying Nearly $2.9M In Illegal Kickbacks
September 13, 2024- Criminal and Civil Actions
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Walgreens Agrees To Pay $106.8M To Resolve Allegations It Billed The Government For Prescriptions Never Dispensed
September 13, 2024- Criminal and Civil Actions
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Sioux City Mental Health Counselor Arrested For Fraudulent Billing Insurance And Medicaid
September 13, 2024- State Enforcement Agencies
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Geriatric Nursing Assistant Sentenced For Theft Involving Nursing Facility Resident’s Debit Card
September 13, 2024- State Enforcement Agencies
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Final Medoc Defendant Sentenced In $4.4 Million Prescription Kickback Scheme
September 12, 2024- Criminal and Civil Actions
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Former Charleston Physician Pleads Guilty To Federal Opioid Crime
September 12, 2024- Criminal and Civil Actions
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Attorney General James Secures More Than $7.6 Million From Health Insurer For Using Banned Medicaid Provider
September 12, 2024- State Enforcement Agencies
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United States Settles Claims Of Durable Medical Equipment Fraud Against Wilmington Physician
September 11, 2024- Criminal and Civil Actions
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Man Pleads Guilty To Stealing More Than $68,000 From Medicaid And SNAP
September 11, 2024- Criminal and Civil Actions
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United States Files Suit Against Pain Institute Of Nashville, Michael Cox, Debbie Cox, And Related Entities
September 11, 2024- Criminal and Civil Actions
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Behavioral Health Care Company Executive Charged With Health Care Fraud
September 10, 2024- Criminal and Civil Actions
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Marketer Of Durable Medical Equipment Admits Multimillion-Dollar Health Care Fraud Scheme
September 6, 2024- Criminal and Civil Actions
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Medical Device Company To Pay $700,000 To Resolve False Claims Act Allegations Concerning Inflated Reimbursements From Medicare And Medicaid
September 6, 2024- Criminal and Civil Actions
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Pharmacists Convicted Of $13M Medicare, Medicaid, And Private Insurer Fraud Scheme
September 6, 2024- Criminal and Civil Actions
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Home Health Care Company Operators Sentenced To Prison In $5.5 Million Kickback Scheme And Tax Evasion
September 5, 2024- Criminal and Civil Actions
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Macon Resident Sentenced For Obstructing Justice In Civil Investigation
September 5, 2024- Criminal and Civil Actions